AUTOVISTA HOLDCO UK LIMITED

05763636
SUITE 1, 7TH FLOOR, 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

People & Contacts

Contact Details
Registered Address SUITE 1, 7TH FLOOR,
50 BROADWAY LONDON UNITED KINGDOM

SW1H 0BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NOTEHURST LIMITED 30 Mar 2006 - 11 May 2006
CANDLE HOLDCO UK LIMITED 11 May 2006 - 13 Oct 2016
People

Current directors

MR THOMAS EDWARD OVENDEN

Birthdate: Dec 1972

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY SW1H0BL

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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MRS LINDSEY JILL ROBERTS

Birthdate: Apr 1966

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY SW1H0BL

Date Appointed: 12 Nov 2014

Appointment Type: D

Other Appointments: None

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MR LAURENCE SCOTT JACOBSON

Birthdate: Jun 1980

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY SW1H0BL

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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MR BENJAMIN PHILIP SMITH

Birthdate: Jul 1980

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY SW1H0BL

Date Appointed: 06 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 30 Mar 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MRS HANNAH OXBOROUGH

Birthdate: Aug 1965

Nationality: BRITISH

Address: HOLLY HATCH GREEN LANE TILFORD SURREY GU102AP

Date Appointed: 28 Oct 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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ALISTAIR CHARLES PEEL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 73 WOBURN AVENUE ESSEX CM167JR

Date Appointed: 11 May 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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KATHRYN MICHELLE VANN

Birthdate: N/A

Nationality: BRITISH

Address: 40 ST. STEPHENS AVENUE SURREY KT211PL

Date Appointed: 21 Dec 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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STEPHANIE JOSEPHINE WILES

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 GREENWAYS SURREY KT100QD

Date Appointed: 17 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR GILES STUART CATRON

Birthdate: Sep 1968

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY SW1H0BL

Date Appointed: 16 May 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MARK SIMON DICKINSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7LN

Date Appointed: 29 Jun 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ALEXIS PAUL MOMTCHILOFF DORMANDY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 8 AVONDALE PARK GARDENS W114PR

Date Appointed: 29 Sep 2006

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN DUNKLEY

Birthdate: Nov 1958

Nationality: BRITISH

Address: 77-83 GROVEBURY ROAD BEDFORDSHIRE LU74TE

Date Appointed: 28 Oct 2010

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY B FLYNN

Birthdate: Feb 1968

Nationality: BRITISH,AMERICAN

Address: 1 EAGLE PLACE SW1Y6AF

Date Appointed: 26 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD SEAGER GREEN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 37 GORST ROAD SW116JB

Date Appointed: 11 May 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MAREK STEFAN GUMIENNY

Birthdate: Feb 1959

Nationality: BRITISH

Address: 20 OLD BAILEY EC4M7LN

Date Appointed: 11 May 2006

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL HARWOOD

Birthdate: Jul 1963

Nationality: BRITISH

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY SW1H0BL

Date Appointed: 20 Jun 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR PAUL HORN

Birthdate: Jul 1964

Nationality: BRITISH

Address: TALBOT HUGHES MCKILLOP 6 SNOW HILL EC1A2AY

Date Appointed: 13 Nov 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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TREVOR ARTHUR JENKINS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 11A WOLLERAUSTRASSE

Date Appointed: 25 Feb 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR HANS TILMAN KREBS

Birthdate: Aug 1965

Nationality: GERMAN

Address: 11A WOLLERAUSTRASSE

Date Appointed: 29 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 CARLISLE GARDENS MIDDLESEX HA30JX

Date Appointed: 30 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ALASTAIR DOUGLAS GORDON MACLEOD

Birthdate: Jun 1969

Nationality: BRITISH

Address: 11A WOLLERAUSTRASSE

Date Appointed: 29 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR CARLOS JOSE PLA FERNANDEZ

Birthdate: Jan 1976

Nationality: SPANISH

Address: 1 EAGLE PLACE SW1Y6AF

Date Appointed: 26 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 30 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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SOUMIT SAHANA

Birthdate: Aug 1969

Nationality: BRITISH

Address: 11A WOLLERAUSTRASSE

Date Appointed: 29 Jun 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARCO SODI

Birthdate: Sep 1958

Nationality: ITALIAN

Address: 29 CHARLES STREET W1J5DT

Date Appointed: 13 Nov 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID STEWART

Birthdate: Sep 1963

Nationality: BRITISH

Address: 109 CASTELNAU BARNES SW139EL

Date Appointed: 26 Jan 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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BEATRIJS VAN HAUWAERT

Birthdate: Aug 1964

Nationality: BELGIAN

Address: 11A WOLLERAUSTRASSE

Date Appointed: 26 Nov 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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